An
Email with the Subject "[Fwd: WE ARE HAPPY TO INFORM YOU]" was
received in one of Scamdex's honeypot email accounts on Tue, 28 Mar 2006 06:30:04 -0800
and has been classified as a Generic Scam Email.
The sender shows as "w.fuchs" <w.fuchs@uol.com.br>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 28 Mar 2006 06:30:04 -0800
[received:] => Array
(
[0] => from smtpout12.uol.com.br ([200.221.4.203] helo=smtp.uol.com.br)by sun.newsblaze.com with esmtp (Exim 4.52)id 1FOFCt-00080b-Hqfor scams@scamdex.com; Tue, 28 Mar 2006 06:30:04 -0800
[1] => from localhost (localhost [127.0.0.1])by socom6.uol.com.br (Postfix) with ESMTP id 4B712227A0for ; Tue, 28 Mar 2006 11:30:01 -0300 (BRT)
[2] => from uol.com.br (200.146.72.176.adsl.gvt.net.br [200.146.72.176])by socom6.uol.com.br (Postfix) with ESMTP id 7BDE12258Afor ; Tue, 28 Mar 2006 11:29:58 -0300 (BRT)
)
[x-mailer:] => <44294865.6020909@uol.com.br>
[date:] => Tue, 28 Mar 2006 11:29:57 -0300
[from:] => "w.fuchs"
[user-agent:] => Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.4) Gecko/20030624 Netscape/7.1 (ax)
[x-accept-language:] => en-us, en
[mime-version:] => 1.0
[to:] => scams@scamdex.com
[subject:] => [Fwd: WE ARE HAPPY TO INFORM YOU]
[content-type:] => multipart/alternative;boundary="------------090902010601030308010205"
[x-antivirus:] => avast! (VPS 0613-0, 28/03/2006), Outbound message
[x-antivirus-status:] => Clean
[x-sig5:] => c68fa6ed6d487f471d545ee3c2d6419d
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => reIDScdx00001161661875.006268.-S2X
[x-uid:] => : 10549
[x-scamdex-scores:] => S:119 P:103 A:110 L:138 E:107 G:99
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 138
[x-scamdex-totscore:] => 676
[x-scamdex-kw:] => 000,000,000.000,account,agent,award,ballot,bank,claim,claims,congratulations,contact,dollars,fund,happy,hundred thousand,inc.,legal,lottery,lucky,million,mobil,national,notification,numbers,prize,process,promotion,promotions,responsible,sent,serial number,share,staff,ticket,transaction,united states dollar,unscrupulous,user,winn,won
[x-scamdex-em:] => cajamadridban_es@mail2world.com,info1@virgilio.it
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1161661875.006268
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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-------- Original Message --------
Subject:
WE ARE HAPPY TO INFORM YOU
Date:
Tue, 28 Mar 2006 11:49:04 +0100 (GMT+01:00)
From:
LA PRIMTIVA LOTERIA. ES <laprimt.info1@virgilio.it>
Reply-To:
cajamadridban_es@mail2world.com
To:
undisclosed-recipients:;
LA PRIMTIVA LOTERIA. ES
C/ARROYO DE LAMIEL
28007 MADRID ESPANA
INTERNATIONAL PRIZE AWARD DEPT.
REF Number:FAQ/231-ILGI0431/05
BATCH
No: EAPA/15/096/FAQ
TICKET No:20511465463-7644
SERIAL No: 472-9768-98
LUCKY No: 8-66-97-22-65-99
RE: WINNING FINAL NOTIFICATION
Sir, Madam
we are pleased to inform you of the result of the Lottery Winners
International programs held on the 29Th of December 2005.Your E-mail
address attached to Ticket number 20511465463 7644 with Serial number
472-9768-98 drew the lucky numbers 8697226599,which ,consequently won
in the 1st category, you are therefore been approved for a lump sum
payout of US$500,000.00 ( Five hundred thousand united states Dollars.
This is from a total cash prize of USD$10,000,000.00 Million
shared
amongst Twenty International Lucky Winners in the Category A + (Plus).
CONGRATULATIONS!!!
This lottery is a promotional program by LA PRIMTIVA
LOTERIA.ES
Biggest Lottery Organization in SPAIN) to the world. All
participants
were selected through computer ballot system Drawn from
over 50,000 companies and 2,000,000individual email addresses from all
over the world, as part of our international
promotions program, which
we intend to conduct several times in a year. Be informed that your
documents have to pass our authority to obtain a clearance, which shall
be attached to your document in readiness of the subsequent onward
transfer into your
nominated bank account with 24 hours of completion
of the authentication. Due to the
possibility of unscrupulous
individuals filing a double claim, we suggest that you keep this award
strictly confidential until your claim has been processed and notarized
and your certificate of award obtained. This is in conformity with the
lottery
claim regulations by our Organization & High Court of Justice.
This is part of our security protocol measures to avoid double claiming
and unwarranted abuse of
this program by some participants/non
participants .All winnings must be claimed not later than 10-4-2006.
After this date all unclaimed funds will be included in the next stake.
Anybody under the age of 18 is automatically disqualified. To file for
your claim, please contact our / processing agent
Mr. HUGO SIMON
TEL
+34)-600-878-740
Email: cajamadridban_es@mail2world.com
www.
cajamadrid.es
NOTE:
All winnings must be notarized and a certificate
of award must be
obtained from the High Court of Justice to complete
the claims process,
this certificate can only be obtained through
legal representation so
winners will be referred to a lawyer to assist
in this process. Winners
are to cover the legal charges for the
notarization of the claims and
the acquisition of the certificate of
award not LA PRIMTIVA LOTERIA ES.
In order to avoid unnecessary delays
and implications, provide the following when replying:
NAME:.................................
ADDRESS:..............................
NATIONALITY:..........................
SEX:..................................
AGE:..................................
PHONE/MOBILE:.........................
FAX:..................................
OCCUPATION:...........................
COMPANY:..............................
BATCH/WINNING
NUMBER:.................
Delays will compel us to disperse your funds,
in other words, we shall divert your funds as stated above. Kindly
remember to quote your reference numbers in all correspondence, finally
you can call on us and make sure that you save a copy of
this mail and
note every letter clearly as stated for we will not be held responsible
should there be any complications in this transaction due to laxity on
your part. Congratulations once more from our members of staff and
thank you for being part of our promotional program.
Yours truly,
Wendy Witkamp.
Co-ordinator
LA PRIMTIVA LOTERIA. ES
reply by this e-
mail. Thank you.
Email: cajamadridban_es@mail2world.com